The Canadian Anti-Money Laundering Institute
PO Box 427
Merrickville, Ontario
K0G 1N0
Canada

Telephone:(613) 283-9659
FAX:(613) 526-9384
E-Mail: contactus@camli.org

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17.02.2010A
CAMLI now offers OSFI Guideline B-8 Training
CAMLI's OSFI B-8 Training Program is designed to assist federally-regulated financial institutions (FRFIs) focus attention on the principal goals of anti-money laundering and counter-terrorist financing (AML/ATF) risk-based deterrence and detection as outlined in the Office of the Superintendent of Financial Institutions (OSFI) B-8 Guideline.

Click here for more information.

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